TRIBECA PROPERTY PORTMAN UK LIMITED

Company number 03951476

Date	Type	Description	View / Download
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	(13 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Jan 2015	AD01	Registered office address changed from Ian Holland & Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015	(2 pages)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2014	(10 pages)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	(9 pages)
14 Dec 2012	AD01	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 14 December 2012	(2 pages)
10 Dec 2012	4.70	Declaration of solvency	(3 pages)
10 Dec 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 250,002	(6 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
15 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
21 Sep 2010	AP01	Appointment of Mr Jozef Charles Hendriks as a director	(2 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
10 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
10 May 2010	CH02	Director's details changed for Portman Administration 1 Limited on 1 October 2009	(2 pages)
10 May 2010	CH04	Secretary's details changed for Portman Administration 1 Limited on 1 October 2009	(2 pages)
10 May 2010	CH02	Director's details changed for Portman Administration 2 Limited on 1 October 2009	(2 pages)

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